Bankster Crime

Exposing Fraud in the Banking System

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Con Games

JPMorgan Chase Is Not the People Bank; They Transact Business With Criminals Such as Child Sex Trafficker Jeffrey Epstein Etc

BanksterCrime: By Pam Martens and Russ Martens: WilmerHale Law Partner, Felicia Ellsworth On October 20 we reported that JPMorgan Chase, a serial recidivist when it comes to crime, had paid $1.085 billion in legal expenses in just the last six months….

Do Not Comply With This Next Tyrannical Government Move No More Cash in Europe! The Digital Wallet Is Almost Here in the US–The Highway to the AntiChrist

BanksterCrime: Do NOT COMPLY with this next tyrannical government move which just rolled out in Europe…It’s coming to the United States as we speak because the Federal Reserve is actively working on the very same thing, and the Biden administration…

Report: During Spring Banking Crisis, Banks Borrowed Over $1 Trillion from Federal Home Loan Banks — $100 Billion More than During the Crash of 2008

BanksterCrime: By Pam Martens and Russ Martens: Yesterday, the regulator of the Federal Home Loan Bank system, the Federal Housing Finance Agency (FHFA), released a report on its recommended changes going forward. The report was in response to the questionable conduct…

BanksterCrime: By Pam Martens and Russ Martens: Jane Fraser, Citigroup CEO On the first day of trading in January 2007 (the year prior to the Wall Street financial crisis in 2008 that saw century-old iconic financial firms explode one after another),…

Con Games

There’s a News Black Out on the Strange Doings in the JPMorgan Chase/Jeffrey Epstein Sex Trafficking Case in Manhattan

BanksterCrime: By Pam Martens and Russ Martens: November 6, 2023 ~ Jeffrey Epstein (left); Jamie Dimon (right). There are extremely strange things happening in a very high-profile federal court case in Manhattan where the largest bank in the United States, JPMorgan…

U.S. SEC Subpoenas PayPal About USD Stablecoin

BanksterCrime: By Amitoj Singh Nov 2, 2023 at 5:47 a.m. CDT Updated Nov 3, 2023 at 6:48 a.m. CDT PayPal (PYPL) received a subpoena from the U.S. Securities and Exchange Commission (SEC) requesting documentation about its USD stablecoin, the global…

17 Attorneys General and Two Claimants File Objections to JPMorgan Chase’s Tricked Up Settlement with Jeffrey Epstein Victims

BanksterCrime: By Pam Martens and Russ Martens: Presiding Judge Jed Rakoff, in the JPMorgan-Epstein Related Suits in NY Federal Court The Attorneys General of 16 states and Washington, D.C. are challenging the settlement crafted by Big Law firm WilmerHale on behalf…

Jamie Dimon Craters Bank Stocks on Friday with Plans to Sell One Million Shares of JPMorgan Chase; Warren Buffet Isn’t Smiling

BanksterCrime: By Pam Martens and Russ Martens: Last Friday, at 6:32 a.m. ET, headlines started rolling with the news that Jamie Dimon, the long-tenured Chairman and CEO of the largest bank in the United States, JPMorgan Chase, was going to start…

Sam Bankman-Fried Implied His Friends Lied About His Role in FTX’s Collapse

BanksterCrime: By Nikhilesh De Sam didn’t do it. He didn’t defraud anyone, he didn’t steal customer funds – he just built a company which “turned out basically the opposite” of the product he envisioned when he founded FTX: “A lot…

Debunked: FBI-Owned Bitcoin Wallet Erroneously Tied to Late Russian Oligarch Prigozhin in Recent Speculation

BanksterCrime: Amid swirling speculations about the third biggest bitcoin wallet, chatter has now emerged linking the fifth largest BTC wallet to the late Yevgeny Prigozhin, former owner of the Wagner private military company (PMC). However, a straightforward blockchain explorer search…